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Company · London

Acrisure RE Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Acrisure RE Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Susan Claire Holliday 2023-2024 Director View profile
  2. Ryan Gerard Foley 2021-2025 Director View profile
  3. Matthew Schweinzger 2019-2021 Director View profile
  4. Gregory Lynn Williams 2018-2018 Director View profile
  5. Matthew Charles Schweinzger 2018-2018 Director View profile
  6. Norman Lynn Brown 2018-2019 Director View profile
  7. Jason Alan Rotman 2017-2018 Director View profile
  8. Stephen Edward Wood 2016-2024 Director View profile
  9. Norm Brown 2014-2017 Director View profile
  10. Grahame John Millwater 2014-2021 Director View profile
  11. John Frederick Cartwright 2014-2018 Director View profile
  12. Jonathan Paul Beach 2014-2018 Director View profile
  13. Christopher Eric Watson 2014-2018 Director View profile
  14. Ian Dwight Broadwater 2014-2017 Director View profile
  15. William Arthur Malloy 2014-2021 Director View profile
  16. Pervena Makwana 2019-2025 Secretary View profile
  17. Josephine Vinci 2018-2019 Secretary View profile
  18. Marcelina Mochalska 2018-2018 Secretary View profile
  19. John Cartwright 2014-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
17/10/2014
Registered office
London
Previous names
Beach UK Holdco Limited (until 26/11/2020)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Acrisure RE Holdings Limited is controlled by Acrisure International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-25 · source: Companies House PSC register
  2. Acrisure International Holdings Limited is controlled by Gregory Lynn Williams
    Evidence
    active significant influence · notified 2019-11-07 · source: Companies House PSC register

Ultimately controlled by Gregory Lynn Williams.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

4y median 4y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 19Professional services 3Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09269699
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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